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Afghanistan
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Andhra Pradesh
NIA Related Incidents:2016
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Date
Incidents
May - 27 
An engineering student from Andhra Pradesh who was studying in Texas, USA, has been identified in the video released by terror outfit Islamic State (IS), dnaindia.com reports on May 28. The Intelligence agencies and the National Investigation Agency (NIA), which is conducting a thorough investigatio
Read more...
An engineering student from Andhra Pradesh who was studying in Texas, USA, has been identified in the video released by terror outfit Islamic State (IS), dnaindia.com reports on May 28. The Intelligence agencies and the National Investigation Agency (NIA), which is conducting a thorough investigation into the 22-minute footage released on May 19, have identified most of the Indians in the video. Mohammad Sajid alias Bada Sajid, Farooq Al Hindi alias Abu Rashid (both from Azamgarh, UP), Abu Salha al Hindi, Fahad Sheikh alias Abu Ammar al Hindi (from Kalyan, Maharashra), and Aman Tandel alias Abu Salman al Hindi and Shaheem Tanki (from Thane), are among those who have been identified, said report.Meanwhile, the NIA has contacted anti-terror squads of various states including Delhi, Maharashtra and Uttar Pradesh to help identify the Indian youths who featured in the IS video in which they threatened to launch terror strikes in the country.
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June - 24 
The recent arrest of four persons by the City Task Force (CTF), in Vishakhapatnam, Andhra Pradesh for trying to smuggle and distribute Fake Indian Currency Notes (FICN), has become a worrying factor for the city Police, The Hindu reports on June 25. According to sources in the department, senior Pol
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The recent arrest of four persons by the City Task Force (CTF), in Vishakhapatnam, Andhra Pradesh for trying to smuggle and distribute Fake Indian Currency Notes (FICN), has become a worrying factor for the city Police, The Hindu reports on June 25. According to sources in the department, senior Police officers are contemplating asking Intelligence Bureau (IB) or CBI or the Terror Funding and Fake Currency Cell at the National Investigation Agency (NIA) to investigate the case, as the source of procuring the FICN is beyond the boundaries of the State.More importantly, sources said the FICN seized was not like the earlier ones and had a clear signature of Pakistan’s ISI (Inter-Services Intelligence). “The fake currency rackets that we had busted earlier were mostly cheating cases or the FICN seized were not very close to the original notes and were mostly printed domestically. But in this case, the FICN seized complied close to 90 per cent of the security parameters of the original ones. Such notes have international connections,” said a senior Police officer.The CTF seized FICN of face value of INR 6,78,000 from the four accused, and according to a senior officer from the State’s Intelligence Department such notes make way into the country from Pakistan via Gulf and the South-East Asian countries.
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August - 11 
Hansraj Ahir said. “54 ISIS supporters or sympathisers have so far been arrested before they could carry out any terrorist attack in the country,” he said replying a written question. Ahir said the National Investigation Agency (NIA) has so far charge sheeted 29 accused under the Unlawfu
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Hansraj Ahir said. “54 ISIS supporters or sympathisers have so far been arrested before they could carry out any terrorist attack in the country,” he said replying a written question. Ahir said the National Investigation Agency (NIA) has so far charge sheeted 29 accused under the Unlawful Activities (Prevention) Act-UAPA 1967. As per available information, some individuals have been reported missing from Kerala, Telangana, Karnataka, Tamil Nadu, Maharashtra, Uttar Pradesh, Andhra Pradesh, Delhi, Jammu and Kashmir, Jharkhand and West Bengal and are suspected to have joined terrorist outfits like IS, the Minister said.
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October - 11 
After arresting over 50 suspects for conspiring to set-up terror modules inspired by the Islamic State (IS) or for providing material support to the militant group, the National Investigation Agency (NIA) has identified another 130 radicalised individuals, believed to be in contact with the accused,
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After arresting over 50 suspects for conspiring to set-up terror modules inspired by the Islamic State (IS) or for providing material support to the militant group, the National Investigation Agency (NIA) has identified another 130 radicalised individuals, believed to be in contact with the accused, dnaindia.com reports on October 12. This watch list is a "preemptive measure" by the agency to track and monitor these individuals.The individuals on the watch list have not participated in any incriminating activities till now. They are, however, active on the social media and have made efforts on ground to gather support for IS, officials said. "They've tried to gather support for IS online and offline and enroll other members. They themselves, however, have refrained from joining any module,'' they added. The decision to put these individuals under surveillance was taken recently, after a few names cropped up frequently during interrogations. Consequently, the NIA wrote to police authorities in nine states – Delhi, Maharashtra, Andhra Pradesh, Telangana, Kerala, Tamil Nadu, West Bengal, Jharkhand and Haryana – asking them to monitor these supporters."We don't have any strong evidence against these people. Their names have cropped up during interrogations of accused. For now, we only know that they are radicalised and believe in the IS ideology,'' a senior NIA said. The state police have been given the responsibility to track down these individuals and question them, if needed. In several cases, investigators observed common links as IS supporters were part of WhatsApp groups and Facebook pages or used encrypted platforms for communication.
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